VIRKS INVESTMENT PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameVIRKS INVESTMENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04595225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRKS INVESTMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarvinder Singh Virk
    Justa House
    206 - 208 Holbrook Lane
    CV6 4DD Coventry
    Apr 06, 2016
    Justa House
    206 - 208 Holbrook Lane
    CV6 4DD Coventry
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0